FINA Committee Report
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APPENDIX A: LIST OF WITNESSES
The following table lists the witnesses who appeared before the Committee at its meetings related to this report. Transcripts of all public meetings related to this report are available on the Committee’s webpage for this study.
Organizations and Individuals |
Date |
Meeting |
Department of Finance Maxime Beaupré, Director Financial Crimes Policy Annette Ryan, Associate Assistant Deputy Minister Financial Sector Policy Branch Ian Wright, Director Financial Crimes Governance and Operations |
2018/02/08 |
131 |
Department of Foreign Affairs, Trade and Development Jamie Bell, Executive Director International Crime and Terrorism |
2018/02/14 |
133 |
Department of Industry Mark Schaan, Director General Marketplace Framework Policy Branch |
2018/02/14 |
133 |
Financial Transactions and Reports Analysis Centre of Canada Luc Beaudry, Assistant Director Collaboration, Development and Research Sector Dan Lambert, Assistant Director Intelligence, Operations Joane Leroux, Assistant Director Regional Operations |
2018/02/14 |
133 |
Office of the Superintendent of Financial Institutions Erin Feeney, Director Anti-Money Laundering and Compliance Division Christine Ring, Managing Director Anti-Money Laundering and Compliance Division |
2018/02/14 |
133 |
Canada Border Services Agency Sébastien Aubertin-Giguère, Director General Traveller Program Directorate |
2018/02/26 |
134 |
Canadian Security Intelligence Service Cherie Henderson, Director General Policy and Foreign Relations |
2018/02/26 |
134 |
Department of Justice Paul Saint-Denis, Senior Counsel Criminal Law Policy Section |
2018/02/26 |
134 |
Department of Public Safety and Emergency Preparedness Trevor Bhupsingh, Director General Law Enforcement and Border Strategies Directorate John Davies, Director General National Security Policy |
2018/02/26 |
134 |
Office of the Director of Public Prosecutions George Dolhai, Deputy Director of Public Prosecutions |
2018/02/26 |
134 |
Royal Canadian Mounted Police Joanne Crampton, Assistant Commissioner Federal Policing Criminal Operations |
2018/02/26 |
134 |
Canada Revenue Agency Alastair Bland, Director Review and Analysis Division, Charities Directorate, Legislative Policy and Regulatory Affairs Branch Stéphane Bonin, Director Criminal Investigations Division, Criminal Investigations Directorate, International, Large Business and Investigations Branch Tony Manconi, Director General Charities Directorate, Legislative Policy and Regulatory Affairs Branch |
2018/02/28 |
135 |
Department of Public Works and Government Services Lynne Tomson, Director General Integrity and Forensic Accounting Management Group, Integrity Branch Nicholas Trudel, Director General Specialized Services Sector, Integrated Services Branch |
2018/02/28 |
135 |
Office of the Privacy Commissioner of Canada Lara Ives, Acting Director General Audit and Review Daniel Therrien, Privacy Commissioner of Canada Kate Wilson, Legal Counsel |
2018/02/28 |
135 |
Académie Bitcoin Jonathan Hamel, President |
2018/03/19 |
137 |
As an individual Shahin Mirkhan, Broker of Record Max Realty Solutions Ltd. |
2018/03/19 |
137 |
Financial Transactions and Reports Analysis Centre of Canada Dan Lambert, Assistant Director Intelligence, Operations Joane Leroux, Assistant Director Regional Operations Barry MacKillop, Deputy Director Operations |
2018/03/19 |
137 |
As an individual Mora Johnson, Barrister-Solicitor |
2018/03/21 |
138 |
Canadian Jewellers Association Brian Land, General Manager |
2018/03/21 |
138 |
Federation of Law Societies of Canada Sheila MacPherson, President Frederica Wilson, Executive Director and Deputy Chief Executive Officer Policy and Public Affairs |
2018/03/21 |
138 |
Jewellers Vigilance Canada Inc. Phyllis Richard, Former Executive Director |
2018/03/21 |
138 |
As an individual Jeremy Clark, Assistant Professor Concordia Institute for Information Systems Engineering, Concordia University |
2018/03/27 |
140 |
Blockchain Association of Canada Kyle Kemper, Executive Director |
2018/03/27 |
140 |
Canadian Real Estate Association Dina McNeil, Director Government Relations Simon Parham, Legal Counsel |
2018/03/27 |
140 |
Government of British Columbia Hon. David Eby, Attorney General of British Columbia Ministry of Attorney General |
2018/03/27 |
140 |
Investment Industry Association of Canada Ian Russell, President and Chief Executive Officer |
2018/03/27 |
140 |
Transparency International Canada Denis Meunier, Senior Advisor on Beneficial Ownership |
2018/03/27 |
140 |
As an individual André Lareau, Associate Professor Faculty of Law, Université Laval |
2018/03/28 |
141 |
Canadian Bankers Association Stuart Davis, Chief Anti-Money Laundering Officer AML Enterprise, BMO Financial Group Sandy Stephens, Assistant General Counsel |
2018/03/28 |
141 |
Canadian Credit Union Association Sabrina Kellenberger, Senior Manager Regulatory Policy Marc-André Pigeon, Assistant Vice-President Financial Sector Policy |
2018/03/28 |
141 |
Canadian Life and Health Insurance Association Jane Birnie, Assistant Vice-President, Compliance Manulife Ethan Kohn, Counsel |
2018/03/28 |
141 |
As individuals John Jason, Counsel Cassels Brock and Blackwell Limited Liability Partnership Marc Tassé, Senior Advisor Canadian Centre of Excellence for Anti-Corruption, University of Ottawa |
2018/04/16 |
142 |
ATM Industry Association Curt Binns, Executive Director Canada Region |
2018/04/16 |
142 |
Canadian Automobile Dealers Association Michael Hatch, Chief Economist Peter MacDonald, Chairman of the Board |
2018/04/16 |
142 |
Foundation for Defense of Democracies Sheryl Saperia, Director of Policy for Canada |
2018/04/16 |
142 |
Heffel Gallery Limited Andrew Gibbs, Representative Ottawa |
2018/04/16 |
142 |
As individuals Vanessa Iafolla, Lecturer Department of Sociology and Legal Studies, University of Waterloo Christian Leuprecht, Professor Department of Political Science, Royal Military College of Canada |
2018/04/18 |
143 |
Canadian Gaming Association Paul Burns, President and Chief Executive Officer |
2018/04/18 |
143 |
Canadians for Tax Fairness Dennis Howlett, Executive Director |
2018/04/18 |
143 |
Imperial Tobacco Canada Limited Eric Gagnon, Head Corporate and Regulatory Affairs Kevin O'Sullivan, Head Security and Intelligence |
2018/04/18 |
143 |
Financial Transactions and Reports Analysis Centre of Canada Luc Beaudry, Assistant Director Collaboration, Development and Research Sector Barry MacKillop, Deputy Director Operations Nada Semaan, Director and Chief Executive Officer |
2018/05/24 |
158 |
As individuals Milos Barutciski, Partner Bennett Jones LLP Peter German, President International Centre for Criminal Law Reform, University of British Columbia |
2018/05/30 |
160 |
Department of Finance Hon. Bill Morneau, P.C., M.P., Minister of Finance Maxime Beaupré, Director Financial Crimes Policy Annette Ryan, Associate Assistant Deputy Minister Financial Sector Policy Branch Ian Wright, Director Financial Crimes Governance and Operations |
2018/06/20 |
163 |